The board of directors and all directors of the company warrant that the contents of this announcement are true, accurate and complete, and that there are no false records, misleading statements or material omissions.
There was no veto of the proposal at this general meeting of shareholders, nor did it involve changing the resolution of the previous general meeting of shareholders.
Online voting time: The time for online voting through the Shenzhen Stock Exchange trading system is May 6, 2022 at 9:15 to 9:25, 9:30 to 11:30 and 13:00 to 15:00; online voting through the Shenzhen Stock Exchange The time for the system to conduct online voting is from 9:15 to 15:00 on May 6, 2022.
2. The venue of the on-site meeting: the conference room on the third floor of the office building of Guizhou Aerospace Electric Co., Ltd. (No. 7 Honghe Road, Economic and Technological Development Zone, Guiyang, Guizhou Province).
6. Notice of the meeting: The company will publish the “Notice of Guizhou Aerospace Electric Co., Ltd. on Holding the 2021 Annual General Meeting” on “Securities Times”, “China Securities Journal” and http://www.cninfo.com.cn on April 12, 2022.
7. The convening and holding procedures of this meeting are in compliance with the relevant provisions of the Company Law and the Articles of Association of Guizhou Aerospace Electric Co., Ltd.
1. A total of 203 shareholders and their authorized representatives attended the general meeting, representing a total of 251,242,789 shares with voting rights, accounting for 55.5033% of the company’s total share capital.
A total of 2 shareholders and shareholders’ authorized representatives attended the on-site meeting, representing a total of 195,171,301 shares with voting rights (all of which are unrestricted shares), accounting for 43.1163% of the company’s total share capital.
201 shareholders voted through the Shenzhen Stock Exchange trading system and Internet voting system, representing a total of 56,071,488 shares with voting rights, accounting for 12.3870% of the company’s total share capital.
There were 201 minority investors who participated in the shareholders meeting through on-site meetings and online voting, representing a total of 56,071,488 shares with voting rights, accounting for 12.3870% of the company’s total share capital. Note: Minority shareholders refer to shareholders other than the company’s directors, supervisors, senior managers and shareholders who individually or collectively hold more than 5% of the company’s shares.
2. Some directors, supervisors, senior executives and witness lawyers hired by the company attended the meeting.
3. Proposal review and voting
The meeting adopted a combination of on-site registered voting and online voting, and the following proposals were passed through deliberation and voting:
(1) Review and approve the “2021 Work Report of the Board of Directors” of the company
Voting results: 251,242,789 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by shareholders present at the meeting; 0 negative votes; 0 abstentions.
Among them, the voting results of minority shareholders are as follows: 56,071,488 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by minority shareholders present at the meeting; 0 negative votes; 0 abstentions.
(2) Reviewing and passing the Company’s “2021 Work Report of the Supervisory Committee”
Voting results: 251,242,789 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by shareholders present at the meeting; 0 negative votes; 0 abstentions.
Among them, the voting results of minority shareholders are as follows: 56,071,488 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by minority shareholders present at the meeting; 0 negative votes; 0 abstentions.
(3) To consider and approve the Company’s 2021 Annual Report and 2021 Annual Report Summary
Voting results: 251,242,789 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by shareholders present at the meeting; 0 negative votes; 0 abstentions.
Among them, the voting results of minority shareholders are as follows: 56,071,488 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by minority shareholders present at the meeting; 0 negative votes; 0 abstentions.
(IV) Review and approve the Company’s 2021 Financial Final Account Plan
Voting results: 251,242,789 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by shareholders present at the meeting; 0 negative votes; 0 abstentions.
Among them, the voting results of minority shareholders are as follows: 56,071,488 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by minority shareholders present at the meeting; 0 negative votes; 0 abstentions.
(V) Review and approve the Company’s “Financial Budget Plan for 2022”
Voting results: 251,242,789 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by shareholders present at the meeting; 0 negative votes; 0 abstentions.
Among them, the voting results of minority shareholders are as follows: 56,071,488 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by minority shareholders present at the meeting; 0 negative votes; 0 abstentions.
(VI) Review and approve the Company’s 2021 Profit Distribution Plan
Voting results: 251,242,789 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by shareholders present at the meeting; 0 negative votes; 0 abstentions.
Among them, the voting results of minority shareholders are as follows: 56,071,488 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by minority shareholders present at the meeting; 0 negative votes; 0 abstentions.
(VII) Considered and approved the Company’s “Proposal on the Estimated Routine Related Party Transactions in 2022”
As the content of this proposal involves related transactions, the related shareholders Aerospace Jiangnan Group Co., Ltd. and Guizhou Meiling Power Co., Ltd. held a total of 195,171,301 shares to abstain from voting. After the above-mentioned related shareholders abstained from voting on this proposal, the total number of valid voting shares (all held by minority shareholders present at the meeting) at this general meeting of shareholders was 56,071,488 shares. The voting results are as follows:
56,071,488 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by minority shareholders present at the meeting; 0 negative votes; 0 abstentions.
(8) To consider and approve the “Proposal on the Performance Remuneration of the Chairman of the Company in 2021”
Voting results: 251,242,789 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by shareholders present at the meeting; 0 negative votes; 0 abstentions.
Among them, the voting results of minority shareholders are as follows: 56,071,488 affirmative votes, accounting for 100.00% of the total number of valid voting shares held by minority shareholders present at the meeting; 0 negative votes; 0 abstentions.
(9) To consider and approve the “Proposal on Amending Part of the Articles of Association”
Voting results: 251,240,789 affirmative votes, accounting for 99.9992% of the total number of valid voting shares held by shareholders present at the meeting; 2,000 negative votes, representing 0.0008% of the total valid voting shares held by shareholders present at the meeting; 0 abstention.
Among them, the voting results of minority shareholders are as follows: 56,069,488 affirmative votes, accounting for 99.9964% of the total number of valid voting shares held by minority shareholders attending the meeting; 2,000 negative votes, accounting for 0.0036% of the total number of valid voting shares held by minority shareholders attending this meeting; 0 shares abstained from voting.
4. Debriefing of independent directors
At this general meeting of shareholders, independent directors Liu Qiao and Mr. Hu Beizhong conducted annual debriefing and submitted the 2021 annual debriefing report to this general meeting of shareholders.
Mr. Shi Jichun, an independent director, was unable to attend the company’s 2021 annual general meeting due to work reasons. He entrusted independent director Mr. Liu Qiao to read the annual work report at the 2021 annual general meeting.
V. Legal opinions issued by lawyers
This shareholders’ meeting was witnessed by lawyers appointed by Beijing Guofeng Law Firm, and a legal opinion was issued: It is believed that the convening and convening procedures of this shareholders’ meeting of the company are in compliance with the relevant provisions of laws, regulations and the “Articles of Association”; The qualifications are legal and valid; the voting procedures and voting results comply with the provisions of laws, regulations and the “Articles of Association”; the relevant resolutions passed at this shareholders’ meeting are legal and valid.
6. Documents for reference
1. Resolutions of the 2021 Annual General Meeting of Shareholders of Guizhou Aerospace Electric Co., Ltd.
2. “Legal Opinion on the 2021 Annual General Meeting of Shareholders of Guizhou Aerospace Electric Co., Ltd.” issued by Beijing Guofeng Law Firm
Special announcement.
Guizhou Aerospace Electric Co., Ltd.
Board of Directors
May 7, 2022Return to Sohu, see more